2023-5-5 04:45 |
Israeli authorities say the accounts on crypto exchange Binance belonged to individuals affiliated with Daesh and Hamas.
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Israel police report Binance helped freeze Hamas crypto accounts that raised funds via social media campaigns.
2023-10-11 00:03 | |
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Israeli authorities have confiscated approximately 190 Binance accounts believed to be affiliated with terrorist organizations, prompting concerns over the cryptocurrency exchange’s anti-money laundering measures.
2023-5-5 14:14 | |
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According to complaint filed by CFTC regulator, CZ had 300 trading accounts on Binance
2023-3-28 16:24 | |
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In a blog post, Changpeng Zhao wrote that the company did not agree with “the characterization of many of the issues, and touted the exchange’s compliance technology. He also wrote that he had only two Binance accounts.
2023-3-28 03:06 | |
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Two polygon (MATIC) whale accounts transferred 13.67 million MATIC tokens, worth $15.3 million, to Binance earlier today.
2023-3-7 20:13 | |
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The CME now accounts for a majority of activity in the standard futures market tied to bitcoin, one observer said, while explaining a relatively higher premium in futures listed on the Chicago-based exchange.
2023-2-25 15:27 | |
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Crypto exchange Binance has closed accounts of some users based in Australia over compliance reasons The exchange stated that these users were mistakenly classified as wholesale clients BinaThe post Binance closes derivative positions of some Australian traders appeared first on AMBCrypto.
2023-2-23 16:26 | |
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Binance Australia Derivatives incorrectly classified end users as wholesale investors, according to an investigation into its onboarding services.
2023-2-24 16:09 | |
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Binance says WazirX has till 3 February 2023 at 23:59 UTC to withdraw assets from its accounts. According to Binance, Zanmai Labs, the company behind WazirX, has failed to retract misleading public statements about their relationship.
2023-2-4 17:33 | |
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Binance exchange has temporarily suspended several accounts linked to Bitzlato transactions after the latter exchange got entangled in legal issues.
2023-1-30 22:08 | |
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Binance says it has already unblocked 90% of crypto accounts that were suspended due to the Bitzlato investigation.
2023-1-30 15:00 | |
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Hackers broke through the social media accounts of Robinhood, a prominent US online trading platform, to peddle a fraudulent coin. The fake token is called RBH on the Binance Smart Chain. Wednesday, the account released a tweet announcing the debut of the suspicious coin on BSC, with an initial price of $0.005. An analysis of the […]
2023-1-26 17:05 | |
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Binance previously said the firm’s corporate holdings are recorded in separate accounts and should not form part of the proof-of-reserves calculations.
2023-1-25 16:27 | |
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Binance US to fill up with Shiba Inu (SHIB) worth tens of millions of dollars after Voyager's acquisition
2022-12-21 18:16 | |
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The biggest news in the cryptoverse for December 12 includes Binance saying “Reuters has it wrong again,” obscure token takes up 15% of ETH gas fees, USDD loses peg, and more CryptoSlate Top Stories XEN crypto accounts for 15% of all Ethereum gas fees XEN crypto, an ERC-20 token launched in October, accounts for about […] The post CryptoSlate Wrapped Daily: Binance hits out at Reuters, USDD loses peg, Paxful delists ETH appeared first on CryptoSlate.
2022-12-13 00:12 | |
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Binance users have reported abnormal altcoin tradings on their accounts -the exchange denies any API compromise. The post Binance Users Report Abnormal Altcoin Trading Activity on Platform appeared first on BeInCrypto.
2022-12-12 19:44 | |
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At least two traders lost their deposits on Binance (BNB), largest crypto exchange, as result of known 3Commas API vulnerability
2022-12-11 18:54 | |
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Trust wallet, a leading self-custody and multi-chain wallet provider has announced its integration with Coinbase Pay and Binance Pay. The integration will allow Coinbase and Binance users to enjoy seamless cryptocurrency transfers from their Coinbase and Binance accounts into their Trust wallet accounts.
2022-11-17 18:24 | |
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XRP trading volumes jump 111%, Binance accounts for largest share
2022-11-15 17:44 | |
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Binance on Wednesday announced that it has partnered with one of the largest hardware wallet makers Ledger. Ledger is the maker of the popular Ledger Nano S wallet. The strategic partnership will allow Binance users to use Ledger Live to securely buy and receive cryptocurrencies directly in their Ledger wallet accounts.
2022-11-3 14:10 | |
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Binance will also assist Twitter’s integration into Web3 by implementing crypto payments and deploying a dedicated team of on-chain specialists to stop spam bot accounts.
2022-11-1 09:18 | |
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Registered crypto users in Brazil are increasing at a consistently steady pace, despite the bear market rearing its ugly head. Based on latest data, the South American country has tallied more than 1 million registered crypto accounts for the month of July alone, adding to its nearly 35 million users, Brazilian tax authority Receita Federal […]
2022-10-4 10:59 | |
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Can BNB's market finally return to the midterm bullish trend given significant developments around the ecosystem? Its recent upgrades have incorporated security aspects to strengthen their wall and stThe post Identifying the significance of >100K BAB-minted Binance accounts appeared first on AMBCrypto.
2022-9-12 05:30 | |
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In a recent announcement, Binance stated that existing USDC, USDP and TUSD balances in user accounts will be delisted on 29 September. These balances on user accounts will be then automatically converThe post Binance delists major stablecoins in favor of BUSD but here's the catch appeared first on AMBCrypto.
2022-9-7 02:30 | |
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The company is gathering all the possible information on Elon Musk's private claims about its number of fake accounts.
2022-8-5 16:23 | |
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Changpeng Zhao, CEO of the Binance, has offered advice to the cryptocurrency community in response to the recurrent cases of cryptocurrency platforms blocking users’ accounts and preventing them from accessing their funds.
2022-7-22 00:19 | |
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The San Francisco-based fintech company now supports Binance.US, Gemini, Robinhood and SoFi accounts.
2022-7-15 19:45 | |
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Plaid, an open-banking system that aggregates users’ financial information, said it’s extending its reach to include accounts on cryptocurrency exchanges, starting with Binance.US, Kraken and Gemini.
2022-7-14 15:00 | |
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Plaid, an open-banking system that aggregates users’ financial information, said it’s extending its reach to include accounts on cryptocurrency exchanges, starting with Binance.US, Kraken and Gemini.
2022-7-15 15:00 | |
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Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons.
2022-4-30 13:32 | |
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On Thursday, Binance announced it closed several accounts associated with relatives of senior Russian officials. The post Binance Closes Several Accounts Linked to Senior Russian Officials appeared first on BeInCrypto.
2022-4-29 19:05 | |
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Binance blocked the account of the Kremlin spokesman’s daughter when she tried to use the exchange following the economic sanctions imposed upon Russia.
2022-4-30 14:17 | |
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Binance, the world’s largest cryptocurrency exchange, has received extensive media notice in recent months. Reuters stated that in response to the Ukrainian government’s call to freeze all Russian cryptocurrency accounts, Binance would block Russian customer accounts targeted by sanctions but not all of them.
2022-4-23 09:29 | |
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The funds were spread over 86 accounts, Binance’s founder confirmed.
2022-4-22 09:45 | |
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The world’s biggest crypto exchange by trading volume, Binance, will deactivate the accounts of its Russian users, cutting its services in Russia as part of the EU compliance, the company said on Thursday.
2022-4-22 00:16 | |
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Data shows that Turkey accounts for over 7% of the desktop browser access to Binance's primary platform.
2022-4-16 15:48 | |
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Accounts belonging to OpenSea users with Iranian IP addresses have been canceled in the face of a growing debate regarding international sanctions and Russia’s attack on Ukraine. As pressure mounts on large cryptocurrency exchanges such as Coinbase, Kraken, and Binance to restrict access to their platforms to all Russian users and financial entities, other major […]
2022-3-4 09:13 | |
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As some platforms freeze accounts linked to Russia and Belarus, Binance said it will not block innocent Russians’ crypto assets.
2022-3-1 14:45 | |
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The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws.
2022-2-2 23:00 | |
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A growing number of reports on social media allege that Binance, the world’s biggest cryptocurrency exchange platform, is aggressively clamping down on the wallets of users in Africa. In some other examples, users allegedly got feedback stating that their accounts may have been a recipient of fraudulent coin payments currently being tracked down, hence the […]
2022-2-1 20:52 | |
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The largest crypto exchange by trading volume, Binance, is under fire from its users in Nigeria over the “unreasonable” closure of their accounts amidst other inappropriate activities carried out by the platform.
2022-1-28 13:00 | |
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The Ontario Securities Commission has been responsible for cracking down on crypto exchanges operating in the region, including Binance, OKEx, Bybit, KuCoin and Polo Digital Assets.
2022-1-15 01:09 | |
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The leading cryptocurrency exchange Binance will continue to operate in Ontario, Canada, after having a successful discussion with the regulators. In June, the exchange told its users that they would no longer stay open in Canada’s most populous province and asked users to close their accounts by Dec.
2021-12-30 18:11 | |
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The world’s richest man and CEO of Tesla, Elon Musk, started a Twitter warfare with Binance’s CZ over the current Dogecoin situation that resulted in the execution of a string of DOGE of transactions from a year ago, and user accounts being completely frozen.
2021-11-23 18:39 | |
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Binance blacklists Squid Game developer accounts and reports that developers used coin mixers to cover their tracks.
2021-11-4 05:34 | |
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After a criminal investigation from Dutch authorities, Binance blocked 20 Colombian users of access to their accounts. The post Binance Blocks Colombian Users Over Dutch Police Investigation appeared first on BeInCrypto.
2021-10-21 20:30 | |
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The South African Financial Sector Conduct Authority welcomes Binance’s action to restrict South Africans from opening new accounts to trade derivatives. The post FSCA Welcomes Binance’s Amended Offerings for South Africans appeared first on BeInCrypto.
2021-10-18 13:27 | |
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London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […]
2021-8-14 15:41 | |
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Largest crypto exchange intends to stop opening new accounts for trading crypto derivatives in Hong Kong as it strives to impose stronger compliance policy
2021-8-6 12:29 | |
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A teenager from East London allegedly offered his expertise on cryptocurrency and cybersecurity to the terrorist groups Al Qaeda and the Pakistani Taliban. According to a report by the Standard, a 16-year-old boy from East London has been charged with…
OFAC designated social media news outlet Gaza Now and its founder Mustafa Ayash for crypto fundraising efforts aimed at supporting Hamas. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) alongside the U.K.’s Office of Foreign Sanctions…
Frankfurt has emerged as the most suitable location for the situation of anti-money laundering and counterterrorism financing (AML/CFT) authority headquarters in Europe.
A United States Treasury official has clarified that cryptocurrencies play a minimal role in financing the operations of militant groups such as Hamas and Palestinian Islamic Jihad, counteracting earlier reports of tens of millions of dollars in terrorism funding. Brian…
Reports on crypto funding terrorism and blockchain forensics were confusing, but everyone agreed on the need for collaboration and regulation.
A group of lawmakers led by
Crypto terrorism funding is at the focus of analysts today as concerns have been raised about the use of digital assets in funding militant organizations, with a particular focus on Hamas. However, blockchain forensics firm Elliptic is challenging the notion that crypto has played a significant role in terrorist financing, emphasizing the misrepresentation of recent […]